List of SentiLink Customers
San Francisco, 94105, CA,
United States
Since 2010, our global team of researchers has been studying SentiLink customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased SentiLink for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using SentiLink for AML, Fraud and Compliance include: Yardi, a United States based Professional Services organisation with 9500 employees and revenues of $1.00 billion, Consumer Portfolio Services, Inc., a United States based Banking and Financial Services organisation with 739 employees and revenues of $210.9 million, Ocrolus, a United States based Professional Services organisation with 15 employees and revenues of $2.0 million and many others.
Contact us if you need a completed and verified list of companies using SentiLink, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The SentiLink customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Consumer Portfolio Services, Inc. | Banking and Financial Services | 739 | $211M | United States | SentiLink | SentiLink | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Consumer Portfolio Services, Inc. implemented SentiLink as part of its AML, Fraud and Compliance controls for U.S. auto-loan origination and servicing workflows. The deployment targeted application fraud and underwriting, aligning SentiLink with CPS business functions responsible for loan origination, underwriting decisions, and servicing reviews.
The implementation embedded SentiLink synthetic fraud and ID theft scoring into CPS decisioning pipelines, using API-based score delivery to inform automated underwriting rules and manual review queues. Functional capability usage is concentrated on identity verification, synthetic fraud detection, and risk scoring at application time, with score enrichment applied during servicing lifecycle checks.
Integration scope covered origination and servicing teams within the United States, impacting underwriting, fraud operations, and loan servicing processes. Operational governance centralized consumption of SentiLink scores into CPS decision logic and established elevated review workflows for high risk signals. Consumer Portfolio Services reported roughly $1 million in quarterly savings from reduced fraud exposure following the SentiLink deployment.
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Ocrolus | Professional Services | 15 | $2M | United States | SentiLink | SentiLink | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Ocrolus embedded SentiLink into its Ocrolus+ offering to add synthetic-identity and document-fraud detection to underwriting, account opening, and document-processing workflows for fintech and lending customers in the United States. The implementation integrates SentiLink alongside Plaid and centralizes explicit fraud scoring and identity checks inside Ocrolus' document automation platform, enabling turnkey identity verification as part of Ocrolus+. Ocrolus configured SentiLink to surface identity risk indicators directly within automated document review and decision pipelines.
Functionally the SentiLink integration provides AML, Fraud and Compliance capabilities including synthetic identity detection, document-fraud signals, and scored identity risk indicators that feed Ocrolus' processing engines. The operational scope focused on finance and underwriting business functions for fintech and lending customers in the United States, with identity and fraud signals instrumented to gate underwriting decisions and account opening flows. Governance concentrated on embedding consistent fraud scoring into Ocrolus+ workflows so identity verification operates as a built-in step of document automation.
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Yardi | Professional Services | 9500 | $1.0B | United States | SentiLink | SentiLink | AML, Fraud and Compliance | 2025 | n/a |
In 2025, Yardi integrated SentiLink into its ScreeningWorks Pro tenant-screening product to detect synthetic identities and Credit Privacy Number CPN fraud for property managers in the United States. The integration places SentiLink within the ScreeningWorks Pro module as an AML, Fraud and Compliance capability and the protection is made available to ScreeningWorks Pro clients at no additional cost.
The implementation configures SentiLink to surface synthetic identity and CPN alerts directly inside tenant screening and leasing decision workflows, augmenting credit profile analysis and identity verification steps. SentiLink is used to flag fake or manipulated credit profiles, enabling ScreeningWorks Pro to present identity risk signals alongside traditional credit and background data.
Operational scope centers on U.S. property managers and the tenant screening business function, with the SentiLink integration embedded in ScreeningWorks Pro client workflows rather than as a separate point solution. The work touches leasing operations and screening teams who receive SentiLink risk indicators as part of applicant evaluation within ScreeningWorks Pro.
Governance and rollout were executed through the ScreeningWorks Pro product update model, making the SentiLink capability broadly available to existing clients without incremental licensing. The explicit outcomes stated by the integration are improved detection of synthetic identities and CPN fraud and enhanced identification of fake or manipulated credit profiles for Yardi ScreeningWorks Pro users.
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Buyer Intent: Companies Evaluating SentiLink
- Timothy James & Partners, a United Kingdom based Banking and Financial Services organization with 280 Employees
- Citigroup, a United States based Banking and Financial Services company with 230000 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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